Based in London, Bowmite Ltd was registered on 06 March 1989, it's status at Companies House is "Active". We do not know the number of employees at the company. There is one director listed for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DURRANCE, James | N/A | 06 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 12 May 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| RESOLUTIONS - N/A | 14 November 2012 | |
| SH01 - Return of Allotment of shares | 14 November 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AA01 - Change of accounting reference date | 03 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363s - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 24 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2005 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 395 - Particulars of a mortgage or charge | 06 May 1999 | |
| 395 - Particulars of a mortgage or charge | 06 May 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| 395 - Particulars of a mortgage or charge | 10 June 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| 395 - Particulars of a mortgage or charge | 10 February 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 287 - Change in situation or address of Registered Office | 02 May 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 August 1994 | |
| 395 - Particulars of a mortgage or charge | 27 April 1994 | |
| 395 - Particulars of a mortgage or charge | 21 March 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363a - Annual Return | 15 October 1993 | |
| 363b - Annual Return | 15 October 1993 | |
| 288 - N/A | 13 October 1993 | |
| 287 - Change in situation or address of Registered Office | 20 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1993 | |
| 287 - Change in situation or address of Registered Office | 16 November 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 395 - Particulars of a mortgage or charge | 16 July 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 287 - Change in situation or address of Registered Office | 23 September 1991 | |
| 395 - Particulars of a mortgage or charge | 10 June 1991 | |
| AA - Annual Accounts | 01 May 1991 | |
| 363 - Annual Return | 01 May 1991 | |
| 288 - N/A | 29 September 1989 | |
| 288 - N/A | 12 April 1989 | |
| 288 - N/A | 12 April 1989 | |
| 287 - Change in situation or address of Registered Office | 12 April 1989 | |
| NEWINC - New incorporation documents | 06 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 25 November 2005 | Outstanding |
N/A |
| Legal charge | 21 April 1999 | Outstanding |
N/A |
| Legal charge | 21 April 1999 | Outstanding |
N/A |
| Legal charge | 28 May 1998 | Outstanding |
N/A |
| Legal charge | 03 February 1997 | Outstanding |
N/A |
| Legal charge | 03 February 1997 | Outstanding |
N/A |
| Legal charge | 21 April 1994 | Outstanding |
N/A |
| Legal charge | 16 March 1994 | Outstanding |
N/A |
| Debenture | 09 July 1992 | Outstanding |
N/A |
| Fixed and floating charge | 06 June 1991 | Fully Satisfied |
N/A |
